Free OFAC search

Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.

Potential match

2 listed parties scored at or above 0.75 against “LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match202 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 01:45 UTC
Consolidated (non-SDN) list	No match11 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 01:45 UTC

Candidates to review

LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO1.000 likely
SDN list entry 50819, entity, RUSSIA-EO14024
Matched on the primary name LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO
- name "LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO" matched the primary name "LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO" at 1: research, production, center, kropus, po
Closed Joint-Stock Company Scientific Production Enterprise Topaz0.837 review
SDN list entry 37690, entity, RUSSIA-EO14024
Matched on A.K.A. Joint-Stock Company Research and Production Enterprise Topaz
- name "LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO" matched the A.K.A. strong alias "Joint-Stock Company Research and Production Enterprise Topaz" at 0.837: research, production; not found in listed name: center, kropus, po; listed tokens not in query: enterprise, topaz

Matcher m1.n1. Screened 2026-10-10 01:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.